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DANIEL CHAN
Chairman |
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He was appointed the Chairman of Pacific Mutual on 26 June 2008. He is currently the Chief Executive Officer of Lion Global Investors Limited ("Lion Global Investors"), a subsidiary of Oversea-Chinese Banking Corporation Limited. |
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He is also the Chairman of Lion Fairfield Capital Management Limited, a subsidiary of Lion Global Investors, which manages and distributes hedge funds. He also sits on the Investment Committee of the Nanyang Technological University Endowment Fund and investment committee of various non-profit organisations. |
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He is also a Director of PacificMas Berhad. |
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A veteran in the Singapore fund management industry with more than 30 years of investment experience spanning across traditional asset classes in equities and bonds, he is one of the pioneers in spearheading the move into alternative asset classes such as hedge funds and structured credits. |
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He previously served as the Chairman of the Investment Management Association of Singapore and also on the board of the Financial Industry Dispute Resolution Centre Ltd in Singapore. Prior to joining Lion Global Investors, he was the Managing Director and Chief Investment Officer of UOB Asset Management Ltd for 19 years. |
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Degree in Business Administration (University of Singapore). |
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TAN SRI DATO' WONG KUM CHOON (PSM, DPMP)
Independent Investment Committee member |
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He has been a Director of Pacific Mutual since its inception in 1995. He also sits on the Board of Directors of PacificMas Berhad and The Pacific Insurance Berhad. |
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Had a long career in the public sector since 1959 when he joined the Malayan Civil Service/Malaysian Home and Diplomatic Service as Assistant State Secretary, Pahang State Government; served for 11½ years in the Economic Planning Unit, Prime Minister's Department from 1961 to 1972 and was involved in the preparation of five-year National Development Plans and 20-year Perspective Plans, serving in various capacities, and as the Head of Macro Planning. Served in the Ministry of Primary Industries from 1972 to 1993 culminating as Secretary-General. Also was the Chairman of the Palm Oil Registration and Licensing Authority and Chairman of the Malaysian Timber Industry Board as well as being on the Malaysian Rubber Research and Development Board and the Board of Directors of Malaysian Rubber Development Corporation (MARDEC). Led and participated in various international negotiations on commodity and trade issues and served as the first Chairman of the International Natural Rubber Council. Retired from Government service in April 1993 and assumed the position of Chief Executive Officer, Malaysian Timber Council up to June 1997. Was a member of the Securities Commission from 1996 until May 1999. Served as a consultant for two economic studies: one on timber market opportunities for the International Tropical Timber Organisation and the other on furthering rubber-based industrialisation as part of an overall study for the Economic Planning Unit. |
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Honours Degree in Economics (University of Malaya); Masters Degree in Public and International Affairs (MPIA) (Graduate School of Public and International Affairs, University of Pittsburg, USA). Also studied under the World Bank and the London Business School. |
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DATO' HAJI MUSTAFA BIN MOHAMAD ALI (DIMP, DPCM)
Independent Investment Committee member
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He has been a Director of Pacific Mutual since its inception in 1995. He also sits on the board of Affin Holdings Berhad, Batu Kawan Berhad and AXA Affin Life Insurance Berhad. He has held various positions, including Marketing Director for Malaysian Tobacco Company from 1974 to 1979, Corporate Planning Officer for British-American Tobacco Co. London from 1980 to 1982, Managing Director (Tobacco Division) for Malaysian Tobacco Company from 1982 to 1988, Director of Sime Darby (International Operation) from 1988 to 1992 and Regional Director of Sime Darby (Malaysian Region Operations) from 1992 to 1994. He was an Adviser for Kumpulan Guthrie from 1994 to 2002. |
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Bachelor of Arts (Honours) in Economics and Master of Arts (University of Cambridge); Diploma in Advertising (Advertising Association, UK); Advanced Management Programme (Harvard Business School, USA). |
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TI THIOW CHEN
Independent Investment Committee member |
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She was appointed a Director of Pacific Mutual in September 2004. She has had a long career in Bank Negara Malaysia beginning in the Economics Department, moving to the Secretariat of the Capital Issues Committee. She was then seconded to the Unit Pengawasan Syarikat dan Agensi Kerajaan (UPSAK) of the Ministry of Finance. She rejoined Bank Negara Malaysia in 1988 as the Deputy Manager of the Co-operative Unit. In 1993, she was appointed as Senior Manager of the Foreign Exchange Administration Department of Bank Negara Malaysia, which administers the Exchange Control Act, 1953. She continued her services with Bank Negara Malaysia before retiring in 2003. |
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Bachelor of Economics (Business Administration) Honours (University of Malaya). |
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| DAVID WONG |
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He was appointed a Director of Pacific Mutual on 26 June 2008. He currently sits as an Independent Director on the Board of Directors of PacificMas Berhad (holding company of Pacific Mutual), OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Bank Berhad. He is the Chairman of Ascendas Funds Management (S) Limited and also a Director of other private and public companies including LMA International NV. |
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He was an advisor to ECO Industrial Environmental Engineering Pte Ltd and had served as the Group Managing Director of Wearnes Technology Pte Ltd, which is the Technology and Manufacturing Division of WBL Corporation Ltd. He was also previously with Ernst & Young and was responsible for establishing and managing Ernst & Young's Consulting Division in Singapore. He was also an audit partner and Head of the Public Sector Industry Group of Ernst & Young. |
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Bachelor of Arts (Honours) in Economics and Master of Arts (University of Cambridge). He is also a member of the Institute of Chartered Accountants (England and Wales) and the Institute of Certified Public Accountants (Singapore). |
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| DR. RAJA LOPE BIN RAJA SHAHROME |
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He was appointed a Director of Pacific Mutual on 10 June 2009. Currently, he is an Independent Director of PacificMas Berhad and an Independent Director of OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Bank Berhad, both of which are wholly-owned subsidiaries of Oversea-Chinese Banking Corporation Limited, the ultimate holding company of PacificMas Berhad. He is also a director of Pac Lease Sdn Bhd, a wholly-owned subsidiary of PacificMas Berhad, and sits on the boards of a few other private companies. |
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He has extensive experience in the banking industry, having spent 18 years with Bank Negara Malaysia, during which he was appointed as Head of Economic Research Department in 1976. In 1979, he joined the then United Malayan Banking Corporation (UMBC) as general manager in charge of the International Division and was subsequently appointed Executive Vice President in 1986. He also served on the Board of Directors of UMBC and was Chairman of UMBC Securities Berhad and UMBC Insurance Berhad. He was an advisor to The Pacific Bank Berhad between 1993 and 1995 before joining Rating Agency Malaysia Berhad in October 1995 as Executive Director. In 1999, he joined AmBank as Executive Director, acting as a nominee of Danamodal National Berhad, until September 2003. |
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Honours Degree in Economics (University of Malaya); Master of Arts in Applied Economics (University of Pennsylvania); PhD in Economics (London School of Economics, University of London). |
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| SYED ABDULL AZIZ JAILANI BIN SYED KECHIK |
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He was appointed a Director and the Chief Executive Officer of OCBC Al-Amin Bank Berhad on 24 November 2008. |
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He began his career in the banking industry in 1990 as a management associate in Risk Management Division at Citibank Malaysia Berhad. During his 12 years with Citibank, he focused mainly on corporate banking, corporate finance and risk management. His last position in Citibank was Vice President and Head of Malaysian Business Group. |
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In November 2002, he joined RHB Bank Berhad as General Manager of Chief Credit Officer Division. |
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Later in June 2004, he joined Bank Muamalat Malaysia Berhad (Malaysia’s second full-fledged Islamic Bank) as the Head of Corporate Banking and later promoted to head the larger Corporate & Investment Banking Division (“CIB”) following a re-organizational exercise undertaken by the bank. As the Head of CIB Division, his duties and responsibilities cover all the business departments which include investment banking, corporate banking, commercial & SME banking, financial institutions and trade finance. He was later promoted to assume the role of a Chief Operating Officer and an Acting Chief Executive Officer in March 2008. As Acting CEO, besides formulating the Bank’s strategic plan and operating philosophy, his other responsibilities at Bank Muamalat Malaysia Berhad included being the Chairman and member of various committees e.g. Management, Human Resource, Risk Management, Information Technology and Credit Committee and being a board member for the two wholly owned subsidiaries i.e. Muamalat Invest Sdn Bhd and Muamalat Venture Sdn Bhd. |
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Bachelor of Science degree in Business Administration, specializing in Accounting and Management Information System (MIS) (Boston University, Boston, Ma. USA). |
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